Senior Compliance Manager (Ref : 214-003289-DL) recruitment
Key Roles Responsibilities Provide advice to Country and Business Heads to ensure that they establish and monitor appropriate arrangements for meeting regulatory obligations and high standards of conduct in their businesses, in accordance with Group compliance standards within Wholesale Banking.Design policies and procedures to report, eliminate or minimise the risk of breaches of regulatory requirements and of damage to the Bank’s reputation within Wholesale Banking.Undertake compliance assurance at appropriate frequencies to assess compliance with regulatory rules, internal compliance standards Read more […]